Agenda for Local Pension Board on Wednesday, 26 March 2025, 9.00 am

Venue: Multi-Location Meeting - Lilian Hopkin Room, Guildhall / MS Teams. View directions

Items
No.	Item
1.	Apologies for Absence.
2.	Disclosures of Personal and Prejudicial Interests. www.swansea.gov.uk/DisclosuresofInterests
3.	Minutes. PDF 124 KB To approve & sign the Minutes of the previous meeting(s) as a correct record.
	Report(s) of the Section 151 Officer: -
4.	Breaches Report. (For Information) PDF 230 KB Additional documents: 04 (2 of 2) Target Adherence - Summary , item 4. PDF 375 KB
5.	City & County of Swansea Pension Fund Business Plan 2025/26. (For Information) PDF 272 KB
6.	Trustee Training. (For Information) PDF 179 KB
7.	Administering Authority - Resourcing. (For Information) PDF 173 KB Additional documents: 07 (2 of 2) Pension Section Structure Jan 2025 , item 7. PDF 638 KB
8.	Exclusion of the Public. PDF 115 KB
	Report(s) of the Section 151 Officer:
9.	Investment Strategy Implementation Update. (For information) View the reasons why item 9. is restricted
10.	Wales Pension Partnership Update. (For Information) View the reasons why item 10. is restricted
	Report(s) of the Independent Consultants:
11.	Quarterly Investment Monitoring Report. (For Information) View the reasons why item 11. is restricted